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Risk Management Consultant

2 months ago

Swindon, Swindon, United Kingdom PROWEBCE Full time

Join Prowebce and embark on a rewarding journey.
At Prowebce, we deliver innovative solutions that enhance the lives of countless individuals by connecting employees, businesses, and merchants globally. We recognize that there are numerous paths for your growth. With us, you will cultivate your skills in a vibrant, multicultural, and dynamic environment.

Dare to be part of Prowebce and prepare to thrive in an international company that offers limitless opportunities.

Meritocracy is embedded in our culture.

At Prowebce, we acknowledge, recruit, and nurture all talents.

Come as you are, respecting your uniqueness, and contribute to the Prowebce journey with us.

We are committed to preventing any form of discrimination and providing all our candidates with equal opportunities regardless of gender, gender expression, disability, origin, religious belief, sexual orientation, or any other criteria.

Financial Crime Analyst
Prowebce
Hybrid – Flexible Location
Competitive Salary + Annual Bonus and Benefits

Prowebce is currently seeking a Financial Crime Analyst to join our Financial Crime 2LoD team.

This is a hybrid role, allowing you to work from home while collaborating with our team.

Key Responsibilities:

  • Identify, evaluate, manage, and report risks while taking proactive measures to mitigate them.
  • Enhance existing risk policies and procedures for your area of responsibility, becoming the Subject Matter Expert for the business.
  • Conduct quality assurance reviews on first line of defense workstreams and produce high-quality reports, tracking recommendations.
  • Develop essential deliverables, including process flows, presentations, and management information reports.
  • Analyze and assess complex fraud and anti-money laundering issues, proposing suitable actions.
  • Possess a solid understanding of the regulatory framework, industry trends, and best practices.
  • Evaluate and advise on the design of financial crime monitoring systems and tools.

Core Skills & Attributes:

  • Maintain a high standard and auditable record of work.
  • Proficient in basic Excel, Word, and Outlook.
  • Able to work efficiently with accuracy.
  • Strong interpersonal skills.
  • Experience with internal and external stakeholders.
  • Diligent in ensuring tasks are completed thoroughly.
  • Ability to work collaboratively as part of a team as well as independently.
  • Excellent verbal and written communication skills to convey information effectively.
  • Flexible and adaptable to changing circumstances.

Why Choose Prowebce?

As a subsidiary of a leading group, Prowebce offers a range of cutting-edge services, including payment processing and banking solutions. We collaborate with various clients across different sectors, providing a supportive environment for our employees to thrive and develop their careers while making a significant impact in a fast-paced and innovative business.

What We Offer:

  • 25 days of annual leave plus public holidays.
  • Hybrid working model with flexibility.
  • Income protection.
  • Life insurance coverage.
  • Employee Assistance Program for wellbeing.
  • Employee discount shopping platform.
  • Access to a digital learning platform.
  • Complimentary snacks and refreshments.
  • Volunteering opportunities.
  • Social events.
  • Pension scheme with employer contributions.
  • Discretionary bonus scheme based on performance.
  • Holiday trading scheme.
  • Medical and international travel coverage.
  • Monthly gym allowance.
  • Employee referral bonus scheme.
  • Season ticket loan.
  • Cycle to Work scheme.

Diversity Commitment:

Prowebce is proud to be an equal opportunity employer. We do not discriminate against any applicant or employee based on age, race, color, creed, religion, sex, sexual orientation, gender identity or expression, national origin, citizenship, marital status, disability, pregnancy, genetic information, or any other basis prohibited by applicable laws.

Recruitment Policy:
Prowebce maintains a strict preferred supplier list for recruitment, which is managed centrally. We will not accept unsolicited CVs from any suppliers outside of this list. All engagement requests should be directed to our careers email.

Join us and experience the excitement of working with Prowebce.